U.S. Bank National Ass'n v. DLJ Mortgage Capital, Inc.
Cases that cite this one
12 later published cases cite this decision.
- FPG Maiden Lane, LLC v. Bank Leumi USA (Appellate Division of the Supreme Court of New York 2025)
- Smith v. Consolidated Edison Co. of N.Y., Inc. (Appellate Division of the Supreme Court of New York 2026)
- U.S. Bank N.A. v. DLJ Mtge. Capital, Inc. (Appellate Division of the Supreme Court of New York 2025)
- Fuschi v. JPMorgan Chase Bank, N.A. (Appellate Division of the Supreme Court of New York 2024)
- Napolitano v. Bounce 21, LLC (Appellate Division of the Supreme Court of New York 2023)
- Napolitano v. Bounce 21, LLC (Appellate Division of the Supreme Court of New York 2023)
- Knight v. New York & Presbyt. Hosp. (Appellate Division of the Supreme Court of New York 2023)
- 27 W. 72nd St. Note Buyer LLC v. Terzi (Appellate Division of the Supreme Court of New York 2021)
- Caserta v. Triborough Bridge & Tunnel Auth. (Appellate Division of the Supreme Court of New York 2020)
- Estreich v. Jewish Home Lifecare (Appellate Division of the Supreme Court of New York 2019)
- Watson v. City of New York (Appellate Division of the Supreme Court of New York 2018)
- Wroble v. Shaw Envtl. & Infrastructure Eng'g of N.Y., P.C. (Appellate Division of the Supreme Court of New York 2018)
This list shows which later cases cite this one. It does not say how they treated it, and no review of that has been done. Not a substitute for Shepard’s or KeyCite — verify before relying.
Opinion
Order, Supreme Court, New York County (Marcy S. Friedman, J.), entered on or about April 6, 2016, which, to the extent appealed from as limited by the briefs, denied defendant Ameriquest Mortgage Company’s (Ameriquest) motion to dismiss the complaint, unanimously affirmed, with costs.
The heart of Ameriquest’s appeal is premised on a provision of the parties’ Mortgage Loan Purchase and Interim Servicing Agreement (MLPA) that was not raised before the motion court. Ameriquest contends that this provision, found in the fourth paragraph of Section 7.04 of the MLPA (the notice restriction provision), bars plaintiff’s claims because it purportedly required plaintiff to notify Ameriquest within 90 days of discovery of any breach of the representations and warranties found in that agreement, which plaintiff failed to do. On this basis, Ameriquest contends that the action should be dismissed.
We decline to consider Ameriquest’s new theory, which is not a purely legal argument, and was waived due to Ameriquest’s failure to raise it below (Facie Libre Assoc. I, LLC v SecondMar *604 ket Holdings, Inc., 103 AD3d 565 [1st Dept 2013], lv denied 21 NY3d 866 [2013]).
We have considered Ameriquest’s remaining contentions, including the argument raised below that CPLR 205 (a) is unavailable to plaintiff because the original action was a nullity by virtue of the plaintiff’s failure to identify itself in the caption of the summons, and find them unavailing. We also find the bulk of Ameriquest’s contentions to be at odds with our prior ruling in the earlier-filed prior action (U.S. Bank N.A. v DLJ Mtge. Capital, Inc., 141 AD3d 431 [1st Dept 2016]).
Case-law data current through December 31, 2025. Source: CourtListener bulk data.